All Information about:

Name	TSS Systems LTD
Address	Unit 4 Blackpole Trading Estate West Worcester WR3 8TJ
VAT ID	no VAT ID available
Company No.	12517961 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 March 2020
Accounts	DORMANT last accounts made up to 31 March 2021
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Sonic Communications (International) Ltd Status: Active Notified: 01/05/2020 Companies House Number: 01248257 Nature of Control

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GB Thorcom Systems Ltd Status: Active Notified: 01/05/2020 Companies House Number: 02704696 Nature of Control

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Adams, Warwick Status: Ceased Notified: 16/03/2020 Ceased: 01/05/2020 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Adams, Warwick Derby, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallam, Dean Antony Mansfield Road, Derby, England Status: Active Notified: 16/03/2020 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

TSS Systems LTD

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Persons with Significant Control (4)

Officers (2)